This company is commonly known as Whipp & Bourne Limited. The company was founded 32 years ago and was given the registration number 02641487. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WHIPP & BOURNE LIMITED |
|---|---|---|
| Company Number | : | 02641487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1991 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX | Secretary | 21 September 2021 | Active |
| Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX | Director | 18 June 2021 | Active |
| Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX | Director | 18 June 2021 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Secretary | 30 September 2008 | Active |
| Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 1BU | Secretary | 10 October 2016 | Active |
| Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, HX4 0HF | Secretary | - | Active |
| 21 Lady Byron Lane, Knowle, Solihull, B93 9AT | Secretary | 13 January 2005 | Active |
| Iith Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Secretary | 07 October 2013 | Active |
| Brush Group, Nottingham Road, Loughborough, United Kingdom, LE11 1EX | Director | 18 June 2021 | Active |
| Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, HX6 4RF | Director | 17 June 2004 | Active |
| Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 1BU | Director | 01 July 2008 | Active |
| The Old Manor, Cliftons Lane, Reigate, RH2 9RA | Director | 01 June 1998 | Active |
| The Viewlands, Longridge Dunston, Stafford, ST18 9AL | Director | - | Active |
| Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX | Director | 18 June 2021 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Director | 01 July 2008 | Active |
| Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 1BU | Director | 21 June 2018 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Director | 01 July 2008 | Active |
| Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, HX4 0HF | Director | - | Active |
| Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 1BU | Director | 21 June 2018 | Active |
| 21 Lady Byron Lane, Knowle, Solihull, B93 9AT | Director | 21 February 2005 | Active |
| Brush Properties Limited | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
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